Latest developments from the Office of the Comptroller of the Currency (regulator of national banks)
Counterfeit official bank checks using the routing number of Bremer Bank, NA, of Saint Paul, Minn. – 092005411 – are being presented for payment nationwide in connection with a variety of online auction and job […]
Comments on whether to consider changing a form for gathering and reporting complaints about appraisals will be due in early May after a previous comment period generated no comments at all, according to filings published […]
A total of 173 national banks and federal savings associations (FSAs) throughout the U.S. are scheduled to be evaluated for Community Reinvestment Act (CRA) compliance by the Office of the Comptroller of the Currency (OCC) […]
Title: Standardized Approach for Calculating the Exposure Amount of Derivative Contracts Subject: Derivatives Agency: OCC, Federal Reserve, FDIC Status: Final rule Summary: The Office of the Comptroller of the Currency, the Board of Governors of […]
A workshop will be hosted in Cincinnati, Ohio, April 9-10 by the Office of the Comptroller of the Currency (OCC) for directors, senior management team members, and other key executives of national community banks and […]
Key points of a final rule, issued Feb. 14, by banking agencies to implement the new accounting standard for current expected credit losses (CECL) are highlighted in a bulletin issued Monday by the federal agency […]
Nine recommendations aimed at preventing the federal regulator of national banks from becoming the victim of “regulatory capture” in its supervision of large banks are contained in a report released Monday by the congressional watchdog […]
A proposed rulemaking to exclude “a majority of community banks” from restrictions on proprietary trading – the “Volcker Rule” – consistent with last year’s financial regulatory relief law is highlighted in a bulletin issued Monday […]
Violations of the Bank Secrecy Act (BSA) and related rules are continuing to be addressed by three federal branches of MUFG Bank Ltd., Tokyo, Japan, under a consent cease-and-desist (C&D) order executed Thursday with the […]
A flood insurance rule that, effective July 1, will require lenders to accept policies meeting the statutory definition of “private flood insurance” is explained in a bulletin issued to national banks and federal savings associations […]
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